THI RETAIL (EP) LIMITED

Company summary

Insolvency history recorded

Company number: 03455683
Status: DISSOLVED
Incorporated / age: 27 October 199713 years
Registered office: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Development & sell real estate
Previous company names
SIMPLYRANGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 September 2010
Dissolved on
30 March 2011
Practitioners
- Charles Graham John King
  Insolvency practitioner
  Appointed
  22 September 2010
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  22 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANANDRAN, Thanalakshmi ACTIVE	Secretary	04 Sep 2006				10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
KONDO, Glenn ACTIVE	Director	20 Jul 2009		England	April 1965	Mulberry House, Heather Drive, Sunningdale, SL5 0HP
CALDWELL, Robert Donald RESIGNED	Secretary	08 May 2001	30 May 2003			191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
CAVEN, Robin Graham RESIGNED	Secretary	06 Aug 2004	20 Jul 2009			74 St Johns Road, Sevenoaks, Kent, TN13 3NB
COLES, Andrew RESIGNED	Secretary	07 Nov 1997	19 Sep 2000			Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
HENLEY, John David RESIGNED	Secretary	19 Sep 2000	08 May 2001			16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
LARKIN, Michael James RESIGNED	Secretary	03 Nov 2003	06 Aug 2004			50 Linver Road, Fulham, London, SW6 3RB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Oct 1997	07 Nov 1997			26, Church Street, London, NW8 8EP
CALDWELL, Robert Donald RESIGNED	Director	11 Apr 2001	30 May 2003		February 1953	191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
CAVEN, Robin Graham RESIGNED	Director	06 Aug 2004	20 Jul 2009	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
HENLEY, John David RESIGNED	Director	07 Nov 1997	11 Apr 2001	England	April 1962	16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
JEFFREY, Alexander Daniel RESIGNED	Director	11 Apr 2001	02 Feb 2004	United Kingdom	June 1966	46a, Ainger Road, London, NW 3AH
LARKIN, Michael James RESIGNED	Director	03 Nov 2003	06 Aug 2004		January 1965	50 Linver Road, Fulham, London, SW6 3RB
LEWIS, Carl Alexander RESIGNED	Director	07 Nov 1997	11 Apr 2001	United Kingdom	December 1951	Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
MILLER, Ronald Graham RESIGNED	Director	07 Aug 1998	30 Sep 2000		August 1957	68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
SMITH, Courtenay Naomi RESIGNED	Director	20 Jan 2004	04 Sep 2006		July 1976	6/96 Albion Street, Surry Hilld,, Sydney,, Nsw, FOREIGN, Australia 2010
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Oct 1997	07 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JANANDRAN, Thanalakshmi ACTIVE
Role: Secretary
Appointed on: 04 Sep 2006
Address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ

KONDO, Glenn ACTIVE
Role: Director
Appointed on: 20 Jul 2009
Country of Residence: England
Date of birth: April 1965
Address: Mulberry House, Heather Drive, Sunningdale, SL5 0HP

CALDWELL, Robert Donald RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 30 May 2003
Address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT

CAVEN, Robin Graham RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 20 Jul 2009
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

COLES, Andrew RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 19 Sep 2000
Address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA

HENLEY, John David RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 08 May 2001
Address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW

LARKIN, Michael James RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 06 Aug 2004
Address: 50 Linver Road, Fulham, London, SW6 3RB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1997
Resigned on: 07 Nov 1997
Address: 26, Church Street, London, NW8 8EP

CALDWELL, Robert Donald RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 30 May 2003
Date of birth: February 1953
Address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

HENLEY, John David RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 11 Apr 2001
Country of Residence: England
Date of birth: April 1962
Address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 46a, Ainger Road, London, NW 3AH

LARKIN, Michael James RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 06 Aug 2004
Date of birth: January 1965
Address: 50 Linver Road, Fulham, London, SW6 3RB

LEWIS, Carl Alexander RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 11 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT

MILLER, Ronald Graham RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 30 Sep 2000
Date of birth: August 1957
Address: 68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA

SMITH, Courtenay Naomi RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 04 Sep 2006
Date of birth: July 1976
Address: 6/96 Albion Street, Surry Hilld,, Sydney,, Nsw, FOREIGN, Australia 2010

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1997
Resigned on: 07 Nov 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.